KYC Remediation Analyst

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading private bank in Singapore is seeking an experienced KYC Remediation Analyst to join its team. You will be responsible for reviewing and validating clients' Source of Wealth information while ensuring compliance with regulations. The ideal candidate must have relevant KYC experience and be proficient in both English and Chinese, along with strong analytical skills. This role offers the opportunity to manage remediation cases in a dynamic compliance environment.

Qualifications

• Relevant experience in KYC, client onboarding, or remediation in private banking.
• Strong knowledge of MAS regulations and CDD/EDD requirements.
• Proficiency in English and Chinese.

Responsibilities

• Review and update client KYC files, identifying and resolving documentation gaps.
• Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
• Manage remediation cases and maintain accurate records for audit and compliance.

Skills

KYC expertise

English proficiency

Chinese proficiency

Analytical skills

Attention to detail

Job description

We are looking for an experienced KYC Remediation Analyst to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients’ Source of Wealth (SoW) information, ensuring compliance with MAS regulations and internal CDD standards.

The Opportunity

• Review and update client KYC files, identifying and resolving documentation gaps.
• Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
• Manage remediation cases and maintain accurate records for audit and compliance purposes.
• Prioritize cases based on risk and escalate key findings to management.

Your Background

• Relevant experience in KYC, client onboarding or remediation in private banking.
• Strong knowledge of MAS regulations and CDD/EDD requirements.
• This role involves reviewing and validating client documentation, including Source of Wealth (SoW), which may be in both English and Chinese. Candidates must be proficient in both English and Chinese.
• Excellent analytical skills, attention to detail, and ability to manage multiple cases independently.